S.P.E.T. (HK) LIMITED — Filings & Documents (41)

(E)Return of final meeting

1995-11-07 · Other

(E)Final statement of accounts

1995-11-07 · Other

(E)Special resolution

1995-11-07 · Other

(E)Special resolution

1995-07-18 · Other

(E)Notice of appointment of liquidators

1995-07-18 · Other

(E)Declaration of solvency

1995-06-22 · Other

(E)FVIII - Annual return by certificate of no change

1994-01-07 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-21 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-02-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-10 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-26 · Director/Secretary Change

(E)Annual return

1988-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-08 · Director/Secretary Change

(E)Annual return

1987-04-24 · Annual Return

(E)Notice of registered office and any change thereof

1987-03-09 · Address Change

(E)Annual return

1986-04-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-16 · Director/Secretary Change

(E)Annual return

1985-03-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-05 · Director/Secretary Change

(E)Annual return

1984-08-30 · Annual Return

(E)Memorandum of satisfaction

1983-12-13 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1983-11-17 · Address Change

(E)Annual return

1983-02-18 · Annual Return

(E)Reprint of Memorandum of Association

1982-07-22 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-06-16 · Other

(E)Certificate of Registration of Charge

1982-06-16 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-05 · Other

(E)Annual return

1982-05-27 · Annual Return

(E)Special resolution

1982-05-18 · Other

(E)Annual return

1982-03-27 · Annual Return

(E)Annual return

1981-03-26 · Annual Return

(E)FIB - Return of allotments

1980-03-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-29 · Other

(E)Memorandum & Articles of Association

1979-08-17 · Memorandum & Articles

(E)Statutory Declaration

1979-08-17 · Other

Certificate of Incorporation

1979-08-17 · Incorporation

(E)Notice of registered office and any change thereof

1979-08-17 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-11-07
(E)Final statement of accounts	Other	1995-11-07
(E)Special resolution	Other	1995-11-07
(E)Special resolution	Other	1995-07-18
(E)Notice of appointment of liquidators	Other	1995-07-18
(E)Declaration of solvency	Other	1995-06-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-07
(E)Annual return	Annual Return	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-10
(E)Annual return	Annual Return	1989-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-26
(E)Annual return	Annual Return	1988-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-08
(E)Annual return	Annual Return	1987-04-24
(E)Notice of registered office and any change thereof	Address Change	1987-03-09
(E)Annual return	Annual Return	1986-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-16
(E)Annual return	Annual Return	1985-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-05
(E)Annual return	Annual Return	1984-08-30
(E)Memorandum of satisfaction	Memorandum & Articles	1983-12-13
(E)Notice of registered office and any change thereof	Address Change	1983-11-17
(E)Annual return	Annual Return	1983-02-18
(E)Reprint of Memorandum of Association	Memorandum & Articles	1982-07-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-06-16
(E)Certificate of Registration of Charge	Charges	1982-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-05
(E)Annual return	Annual Return	1982-05-27
(E)Special resolution	Other	1982-05-18
(E)Annual return	Annual Return	1982-03-27
(E)Annual return	Annual Return	1981-03-26
(E)FIB - Return of allotments	Other	1980-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-08-17
(E)Statutory Declaration	Other	1979-08-17
Certificate of Incorporation	Incorporation	1979-08-17
(E)Notice of registered office and any change thereof	Address Change	1979-08-17

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